EURIPO PROPERTIES SOCIMI SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Euripo Properties Socimi S.A. |
CALUPO INVESTMENTS 2016 SL
CALUPO INVESTMENTS 2016 SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A66832007 |
| Global Intermediary ID | 5BBNAG.99999.SL.724 |
| Universal Entity Code | 9392-9436-2835-4982 |
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| Record last updated | Friday, October 21, 2022 9:42:47 AM UTC |
| Postal Code | 08820 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 31, 2022 | Jan 20, 2022 | Statutory changes | |
| Registry | Jan 31, 2022 | Jan 20, 2022 | Change of company name | |
| Registry | Jan 31, 2022 | Jan 20, 2022 | Change of company purpose | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Appointment of a person as Joint And Several Representative | |
| Registry | Jan 4, 2022 | Dec 27, 2021 | Other items | |
| Registry | Oct 20, 2021 | Oct 11, 2021 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Sep 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 5, 2021 | Jul 28, 2021 | Statutory changes | |
| Registry | Jul 13, 2021 | Jul 5, 2021 | Resignation of 2 people: one Director (a man) and one Joint And Several Representative (a man) | |
| Registry | Jul 13, 2021 | Jul 5, 2021 | Appointment of a woman as Director | |
| Registry | Mar 5, 2021 | Feb 25, 2021 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Mar 5, 2021 | Feb 25, 2021 | Two appointments: 2 men | |
| Registry | Mar 5, 2021 | Feb 25, 2021 | Appointment of a person | |
| Financials | Jan 18, 2021 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Jan 12, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 24, 2020 | Jan 13, 2020 | Resignation of 56 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative | |
| Financials | Nov 20, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Oct 11, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 18, 2019 | Feb 11, 2019 | Other items | |
| Financials | Feb 8, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Feb 8, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 14, 2019 | Jan 3, 2019 | Appointment of a person as Joint And Several Representative | |
| Registry | Dec 18, 2018 | Dec 5, 2018 | Other items | |
| Registry | Nov 20, 2018 | Nov 12, 2018 | Six appointments: 5 men and a person | |
| Registry | Nov 20, 2018 | Nov 12, 2018 | Statutory changes | |
| Registry | Nov 20, 2018 | Nov 12, 2018 | Other items | |
| Registry | Nov 20, 2018 | Nov 12, 2018 | Website of the company | |
| Registry | Nov 8, 2018 | Nov 2, 2018 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Oct 26, 2018 | Oct 18, 2018 | Capital increase | |
| Registry | Oct 26, 2018 | Oct 18, 2018 | Change of company name | |
| Registry | Oct 15, 2018 | Oct 4, 2018 | Company transformation | |
| Registry | Oct 15, 2018 | Oct 4, 2018 | Resignation of 7 people: one Director (a man), one Deputy Chief No, one Joint Representative, one Non-Board Secretary, one President, one Joint & Joint And Several Ceo and one Representative Section 143 Register Regulations. | |
| Registry | Oct 15, 2018 | Oct 4, 2018 | Seven appointments: 6 men and a person | |
| Registry | Oct 15, 2018 | Oct 4, 2018 | Twenty Eight appointments: 12 women, 4 companies and 12 men | |
| Financials | Oct 11, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Jun 20, 2018 | Jun 12, 2018 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jun 20, 2018 | Jun 12, 2018 | Modification of powers of attorney | |
| Registry | May 29, 2018 | May 22, 2018 | Five appointments: 3 men, a woman and a person | |
| Registry | May 23, 2018 | May 16, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | May 9, 2018 | Apr 27, 2018 | Resignation of one Joint And Several Representative (a man) 1980... | |
| Registry | Apr 6, 2018 | Mar 28, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Apr 6, 2018 | Mar 28, 2018 | Resignation of one Joint And Several Representative (a man) 1534... | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Resignation of one Joint Representative | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Dec 14, 2017 | Dec 4, 2017 | Capital increase | |
| Registry | Nov 29, 2017 | Nov 20, 2017 | Capital increase 4684... | |
| Registry | Oct 26, 2017 | Oct 18, 2017 | Capital increase | |
| Registry | Oct 18, 2017 | Oct 9, 2017 | Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 11, 2017 | Aug 31, 2017 | Appointment of a person as Auditor | |
| Registry | Aug 24, 2017 | Aug 17, 2017 | Capital increase | |
| Registry | Aug 24, 2017 | Aug 17, 2017 | Capital increase 3464... | |
| Registry | Jul 31, 2017 | Jul 21, 2017 | Appointment of a person as Joint And Several Representative | |
| Registry | Jun 26, 2017 | Jun 15, 2017 | Capital increase | |
| Registry | May 31, 2017 | May 24, 2017 | Twenty Eight appointments: 12 women, 13 men and 3 companies | |
| Registry | May 24, 2017 | May 17, 2017 | Resignation of 9 people: one Joint Representative | |
| Registry | Apr 25, 2017 | Apr 13, 2017 | Other items | |
| Registry | Apr 17, 2017 | Apr 5, 2017 | Sixty One appointments: 5 companies, 37 men and 19 women | |
| Registry | Mar 8, 2017 | Mar 1, 2017 | Nine appointments: 6 men, a person and 2 women | |
| Registry | Mar 1, 2017 | Feb 22, 2017 | Resignation of 2 people: one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register. | |
| Registry | Mar 1, 2017 | Feb 22, 2017 | Seven appointments: a person and 6 men | |
| Registry | Mar 1, 2017 | Feb 22, 2017 | Statutory changes | |
| Registry | Mar 1, 2017 | Feb 22, 2017 | Change of registered office | |
